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Rhenus High Tech Limited

Rhenus High Tech Limited is an active company incorporated on 12 February 1990 with the registered office located in Ashford, Greater London. Rhenus High Tech Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02469124
Private limited company
Age
35 years
Incorporated 12 February 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Keiler House
Challenge Road
Ashford
Middlesex
TW15 1AX
Same address for the past 25 years
Telephone
01784422900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • German • Lives in Germany • Born in Feb 1966
Director • British • Lives in England • Born in Apr 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Solve It Systems Limited
Graham Atcheson Barrow is a mutual person.
Active
Rhenus Home Delivery Limited
Graham Atcheson Barrow and Gary Allan Hollington are mutual people.
Active
The PSL Group Limited
Gary Allan Hollington is a mutual person.
Active
ALS Customs Services & Solutions Limited
Gary Allan Hollington is a mutual person.
Active
Rhenus Warehousing Solutions Ltd
Gary Allan Hollington is a mutual person.
Active
ALS Customs Services Limited
Gary Allan Hollington is a mutual person.
Active
Rhenus Warehousing Solutions Holdings Limited
Gary Allan Hollington is a mutual person.
Active
Rhenus Logistics (Corby) Limited
Gary Allan Hollington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8K
Decreased by £248K (-97%)
Turnover
£19M
Increased by £396K (+2%)
Employees
137
Increased by 8 (+6%)
Total Assets
£7.62M
Increased by £581K (+8%)
Total Liabilities
-£4.18M
Decreased by £557K (-12%)
Net Assets
£3.44M
Increased by £1.14M (+49%)
Debt Ratio (%)
55%
Decreased by 12.44% (-18%)
Latest Activity
Carsten Braune Resigned
9 Months Ago on 14 Nov 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Notification of PSC Statement
2 Years 7 Months Ago on 7 Feb 2023
Rhenus Beteiligungen International Gmbh (PSC) Resigned
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Mr Gary Allan Hollington Appointed
3 Years Ago on 18 Mar 2022
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Documents
Termination of appointment of Carsten Braune as a director on 14 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Notification of a person with significant control statement
Submitted on 7 Feb 2023
Cessation of Rhenus Beteiligungen International Gmbh as a person with significant control on 23 January 2023
Submitted on 7 Feb 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 11 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Appointment of Mr Gary Allan Hollington as a director on 18 March 2022
Submitted on 30 Mar 2022
Repayment History
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